CHASEBURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHASEBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHASEBURY LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASEBURY LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASEBURY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROSPECT SECRETARIES LIMITED | Corporate Secretary | 2009-04-24 | CURRENT | ||
MR KULWARN SINGH NAGRA | Oct 1961 | British | Director | 2014-07-21 | CURRENT |
CAPITAL NOMINEES LIMITED | Corporate Director | 2005-05-13 UNTIL 2009-04-24 | RESIGNED | ||
INTERNATIONAL AGENCY & SUPPLY LIMITED | Corporate Director | 1997-12-12 UNTIL 2005-05-13 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-12 UNTIL 1997-12-12 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2005-05-13 UNTIL 2009-04-24 | RESIGNED | ||
MR DEREK CHARLES RAWLINGS | Feb 1968 | British | Director | 2009-04-24 UNTIL 2014-07-21 | RESIGNED |
MR ALASDAIR MICHAEL ALAN CROSS | Mar 1968 | British | Director | 2009-04-24 UNTIL 2012-12-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-12-12 UNTIL 1997-12-12 | RESIGNED | ||
JOHN DARRELL NORTH | Oct 1960 | British | Secretary | 1997-12-12 UNTIL 2005-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gianfelice Rocca | 2016-04-06 | 3/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |